Lists of sanctions
216.73.216.96
15.09.2025 12:20:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 17,861-17,880 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17861#17861 Name: Andrey Valeriyevich KARTAPOLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17862#17862 Name: Igor Yuryevich KASTYUKEVICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17863#17863 Name: Pavel Ryurikovich KACHKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17864#17864 Name: Ivan Ivanovich KVITKARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17865#17865 Name: Viktor Borisovich KIDYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17866#17866 Name: Mikhail Vladimirovich KIZEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17867#17867 Name: Mikhail Leonidovich KISLYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17868#17868 Name: Alexander Borisovich KOGANRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17869#17869 Name: Alfia Gumarovna KOGOGINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17870#17870 Name: Alexander Nikolayevich KOZLOVSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17871#17871 Name: Andrey Ivanovich KOLESNIKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17872#17872 Name: Oleg Alekseyevich KOLESNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17873#17873 Name: Sergey Vladimirovich KOLUNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17874#17874 Name: Vladimir Mikhaylovich KONONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17875#17875 Name: Olga Vladimirovna KOROBOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17876#17876 Name: Natalya Vasilyevna KOSTENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17877#17877 Name: Sergey Nikolayevich KOTKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17878#17878 Name: Denis Borisovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17879#17879 Name: Anton Alekseyevich KRASNOSHTANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17880#17880 Name: Sergey Vladimirovich KRIVONOSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022